Company number FC020752
Status Active
Incorporation Date 1 September 1997
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, HOLLAND
Home Country HOLLAND
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015; Termination of appointment of Jessica Mary Taylor as secretary on 1 July 2014. The most likely internet sites of VENDOME LUXURY GROUP (UK) B.V. are www.vendomeluxurygroupuk.co.uk, and www.vendome-luxury-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Vendome Luxury Group Uk B V is a Other company type.
The company registration number is FC020752. Vendome Luxury Group Uk B V has been working since 01 September 1997.
The present status of the company is Active. The registered address of Vendome Luxury Group Uk B V is Branch Registration Refer To Parent Registry Holland. . BROOKS, Rupert John is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary PYE, James Edward Kinsey has been resigned. Secretary TAYLOR, Jessica Mary has been resigned. Secretary WATSON, Rita has been resigned. Director BARTON, Kenneth Callum Orr has been resigned. Director DUNNETT, Paul Alexander has been resigned. Director FORSHAW, Neil Peter has been resigned. Director LAST, Christopher Kevin Richard has been resigned. Director LAWRENCE, William Sackville Gwynne has been resigned. Director PADRINI, Susan has been resigned. Director PYE, James Edward Kinsey has been resigned. Director THORBY, Richard Neil has been resigned. Director WATSON, Rita has been resigned.
Current Directors
Resigned Directors
Secretary
WATSON, Rita
Resigned: 31 December 1998
Appointed Date: 11 December 1997
Director
PADRINI, Susan
Resigned: 31 March 1999
Appointed Date: 11 December 1997
63 years old
Director
WATSON, Rita
Resigned: 31 December 1998
Appointed Date: 11 December 1997
69 years old
VENDOME LUXURY GROUP (UK) B.V. Events
11 Jul 2016
Full accounts made up to 31 March 2016
22 Jul 2015
Full accounts made up to 31 March 2015
08 Jul 2014
Termination of appointment of Jessica Mary Taylor as secretary on 1 July 2014
11 Jun 2014
Full accounts made up to 31 March 2014
17 Dec 2013
Full accounts made up to 31 March 2013
...
... and 42 more events
11 Dec 1997
BR004254 par appointed mr james edward kinsey pye 2 tufton court tufton street london SW1P 3QM
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 1997
BR004254 par appointed mr richard neil thorby white oaks 19 crabtree drive leatherhead surrey KT22 8LG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 1997
BR004254 par appointed mr kenneth callum orr barton 2 harley gardens london SW10
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 1997
BR004254 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 1997
Initial branch registration